amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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AL-QA'IDA IN THE ARABIAN PENINSULA

⚠ Sanctioned · 2 active programs

Identity

Type
company

Also known as

Aliases
AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA · AL-QA'IDA IN YEMEN · AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA · AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA · ANSAR AL-SHARI'A · ANSAR AL-SHARIA · ANSAR AL SHARIAH · ANSAR AL-SHARIAH · AQAP · AQY · CIVIL COUNCIL OF HADRAMAWT · NATIONAL HADRAMAWT COUNCIL · PARTISANS OF ISLAMIC LAW · SONS OF ABYAN · SONS OF HADRAMAWT · SONS OF HADRAMAWT COMMITTEE · TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
OFAC_SDN FTO OFAC SDN: FTO — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.